Epstein Secrets

ury Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401-5012 fax Co-Counsel for Defendant Jeffrey Epstein Jack Scarola, Esq. MARC S. NURIK, ESQ. Searcy Denney Scarola Barnhart & Shipley, P.ALaw Offices of Marc S. Nurik 2139 Palm Beach Lakes Blvd. One East Broward

x Co-Counsel for Defendant Jeffrey Epstein Jack Scarola, Esq. MARC S. NURIK, ESQ. Searcy Denney Scarola

ER WHITE BURNETT, P.A. Attorneys for Plaintiff Jeffrey Epstein Espirito Santo Plaza 1395 Brickell Avenue, 14th Floo Miami, Florida 33131 By: '. Sanchez, Esq. da Bar No. 195677 EFTA00722572 07/07/2010 13:39 FAX 5616845816 SEARCY DENNEY 1001/004 #2,1874/mep JEFFREY EPSTEIN, Plaintiff, vs.' S

oe #3, # 2 Exhibit B - Civil Action filed on May 1, 2009 by Jane Doe #3, # 3 Exhibit C -Extract of Ph n Interview of Jane Doe #3, April 7, 2011, by Jack Scarola, Esq. and Brad Edwards, Esq.)( ) (Entered: 01/20/2015) 292 MOTION to Seal (Attachments: # 1 Text of Proposed Order)(tpl) (Entered: 01/22/2015) SYS

Interview of Jane Doe #3, April 7, 2011, by Jack Scarola, Esq. and Brad Edwards, Esq.)( ) (Entered: 01/20

ION for Extension of Time to File Response/Reply as to 128 Motion for Miscellaneous Relief, 127 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 142 ENDORSED ORDER granting 141 Motion for Extension of Time to File Response/Reply re 128 Motion for Remedies and

ase Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafafia Email wit

ce attached to Villafafia's 12/4/08 email 12/5/2008 Willits Villafafia Email with attached Work Release Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafafia Email with attached Work Release Notice R '- 12/8/2008 Notification of Work Release Letter to Individual #

rn date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Li

WEISS, P.A. 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 By JACK A. GOLDBERGER, ESQUIRE For Bradley Edwards: SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 By JACK SCAROLA, ESQUIRE EDWARDS POTTINGER LLC 425 N Andrew

ER, ESQUIRE For Bradley Edwards: SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 By JACK SCAROLA, ESQUIRE EDWARDS POTTINGER LLC 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 By Bradley Edwards, Esquire (Telephonically) For Fowler W

Sanchez related to the CD? MR. IANNO: What time frame? MR. CASSELL: Anytime. MR. IANNO: Then I'm going to instruct him not to answer because Ms. Sanchez was his counsel and based on attorney-client privilege. BY MR. CASSELL: Q Mr. Epstein, without going into the substance Palm Beach Reporting Ser

evard, Suite West Palm Beach, FL 33401 301 By SCOTT J. LINK, ESQUIRE 5 By JENNIFER LETTMAN, ESQUIRE 6 For Bradley Edwards: 7 SEARCY, DENNEY, SCAROLA, BARNHART & 8 SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard 9 West Palm Beach, FL 33409 By JACK SCAROLA, ESQUIRE 10 For Farmer Jaffe: 11 ED

6 For Bradley Edwards: 7 SEARCY, DENNEY, SCAROLA, BARNHART & 8 SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard 9 West Palm Beach, FL 33409 By JACK SCAROLA, ESQUIRE 10 For Farmer Jaffe: 11 EDWARDS POTTINGER LLC 12 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 13 By Bradley Edwards, Esq

as the law clerk to whom you spoke? A Chris Hewitt. Q Who among those individuals is still a Fowler White employee? A Everybody except for Ms. Sanchez. Q Did you ever speak to Judge Carney with respect to any matters relating to this disc or these discs? A I myself have not. Q Did any agent

ce attached to Villafafia's 12/4/08 email 12/5/2008 Willits Villafaiia Email with attached Work Release Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafalia Email with attached Work Release Notice p, ir 12/8/2008 Notification of Work Release Letter to Individual

ase Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafalia Email wit

es to schedule meeting 11 1/8/2007 Lilly Ann Sanchez A. Marie Vaifan_a Request for documents prior to setting meeting 1 1/17/200- Lilly Ann Sanchez Andrew Lourie Client wants to cooperate with the investigation, but requests for documents were overly broad. Provided shortened and narrowed list

009 Status Date: 04/24/2009 Back to Too Participants Liticant Ac, Plaintiff Epstein, Jeffrey E Defendant Kellen. Sarah Defendant Attorney Scarela, John P O Drawer 3626 West Palm Beach FL 33402 Goldberger, Jack A 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Back to Top Additio

Scott Defendant Edwards. Bradley J Defendant L M, Defendant Attorney Critton Jr. Robert D 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Sanchez, Lilly A 1395 Bruckell AV Ste 1400 Miami FL 33131 Scarola, John 2139 Palm Beach Lakes BL West Palm Beach FL 33409 Back to Too Additional Couns

1 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Bouleva

College of Law University of Utah 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I> Email: DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: Email: Goodner, Helaine S [COR LD N

M Jack Patrick Hill [COR LD Nit] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Bouleva

s Office 16 MOTION for Protective Order Plaintiff MJ Motion for Protective Order Barring Direct or Indirect Contact by Epstein by Jeffrey Epstein. (Sanchez, Lilly Ann) (Entered: 11/29/2010) 12/06/2010 26 ORDER; granting 25 Motion for Extension of Time to File Response/Reply re 17 MOTION to Preserve E